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| Exchange Disseminated Time | Onward Technologies Ltd has informed BSE that at the Extra Ordinary General Meeting of the Company held on January 04, 2005, all the Special Resolutions mentioned below have been passed by the members with requisite majority:
1. To issue/offer equity shares, Preferential shares to any person or the public or a section of the public.
2. To issue and allot equity shares on Preferential basis to Investors.
3. To issue and allot equity shares to Mr. Harish Mehta, the promoter, Promoter group companies, his friends, relatives and business associates.
4. Modification of the Employees Stock Option Program (ESOP 2001) for increase in the existing limit of number of options that can be given to any employee. |
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